ED attaches ₹828-crore assets in alleged bank fraud case

ED attaches ₹828-crore assets in alleged bank fraud case

The Enforcement Directorate has attached assets worth ₹828 crore including land, buildings, manufacturing plant and machinery of Ludhiana-based SEL Textiles Limited in an alleged bank fraud case. The money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation against the company and its directors, following allegations that they […]

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